VALKS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
8 by profit
7 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALKS" |
| Registration number, date | 40103146908, 20.12.1994 |
| VAT number | LV40103146908 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Rencēnu iela 23 Check address owners |
| Fixed capital | 18 480 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 115.98 | 54.75 | 48.16 |
| Personal income tax (thousands, €) | 16.75 | 7.33 | 8.02 |
| Statutory social insurance contributions (thousands, €) | 43.78 | 22.19 | 22.4 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60.61 % | 80 | € 140 | € 11 200 | Latvia | 04.04.2019 | 09.05.2019 |
Natural person |
39.39 % | 52 | € 140 | € 7 280 | Latvia | 04.04.2019 | 09.05.2019 |
Contacts in cooperation with
Apply information changes
"Valks", SIA
Rencēnu 23, Rīga, LV-1073 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Melidas iela 1-50 | Until 18.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Stiebru iela 5-29 | Until 08.01.1998 | 27 years ago |
| Rīga, Vēžu iela 5 | Until 19.10.2006 | 19 years ago |
| Rīga, Meldru iela 26 - 48 | Until 21.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojuma2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas ziojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALKS Vadibas zi ojum | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 15.07.2013 | TIF (2.26 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (2.15 MB) | ||
2010 |
Annual report | 13.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 05.03.2009 | TIF (2.25 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (974.54 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (403.71 KB) | ||
2004 |
Annual report | 12.06.2019 | TIF (658.11 KB) | ||
2003 |
Annual report | 12.06.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 12.06.2019 | TIF (563.25 KB) | ||
2001 |
Annual report | 12.06.2019 | TIF (566.28 KB) | ||
2000 |
Annual report | 12.06.2019 | TIF (730.59 KB) | ||
1999 |
Annual report | 12.06.2019 | TIF (1.11 MB) | ||
1998 |
Annual report | 12.06.2019 | TIF (884.85 KB) | ||
1997 |
Annual report | 12.06.2019 | TIF (860.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.51 KB | 07.05.2019 | 04.04.2019 | 3 |
Shareholders’ register |
TIF | 94.77 KB | 12.06.2019 | 19.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.14 KB | 12.06.2019 | 18.06.2014 | 1 |
Articles of Association |
TIF | 98.47 KB | 12.06.2019 | 18.06.2014 | 5 |
Shareholders’ register |
TIF | 46.33 KB | 12.06.2019 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 28.4 KB | 19.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 27.18 KB | 12.06.2019 | 13.10.2006 | 1 |
Articles of Association |
TIF | 155.24 KB | 12.06.2019 | 27.04.2004 | 5 |
Shareholders’ register |
TIF | 18.41 KB | 12.06.2019 | 27.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 12.06.2019 | 11.12.2002 | 1 |
Articles of Association |
TIF | 367.21 KB | 12.06.2019 | 05.12.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 28.19 KB | 12.06.2019 | 05.12.2000 | 1 |
Shareholders’ register |
TIF | 27.75 KB | 12.06.2019 | 05.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 12.06.2019 | 25.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 12.06.2019 | 01.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.1 KB | 12.06.2019 | 01.12.1995 | 1 |
Articles of Association |
TIF | 551.71 KB | 12.06.2019 | 12.12.1994 | 10 |
Memorandum of association |
TIF | 198.71 KB | 12.06.2019 | 12.12.1994 | 4 |
Shareholders’ register |
TIF | 26.06 KB | 12.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 1.28 MB | 07.05.2019 | 18.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 07.05.2019 | 04.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 406.61 KB | 23.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 191.35 KB | 22.03.2017 | 16.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.87 KB | 22.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 12.06.2019 | 19.08.2014 | 2 |
Application |
TIF | 105.34 KB | 12.06.2019 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 12.06.2019 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.05 KB | 12.06.2019 | 18.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 12.06.2019 | 18.07.2012 | 1 |
Application |
TIF | 60.32 KB | 12.06.2019 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 12.06.2019 | 22.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 12.06.2019 | 19.10.2009 | 1 |
Application |
TIF | 172.74 KB | 12.06.2019 | 01.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 12.06.2019 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 12.06.2019 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 12.06.2019 | 19.10.2006 | 2 |
Application |
TIF | 124.25 KB | 12.06.2019 | 13.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 12.06.2019 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 12.06.2019 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 12.06.2019 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 12.06.2019 | 26.05.2004 | 1 |
Registration certificates |
TIF | 97.77 KB | 12.06.2019 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 12.06.2019 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 12.06.2019 | 06.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 12.06.2019 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 12.06.2019 | 27.04.2004 | 1 |
Application |
TIF | 122.73 KB | 12.06.2019 | 27.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 12.06.2019 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 12.06.2019 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 12.06.2019 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 12.06.2019 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 12.06.2019 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 12.06.2019 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 12.06.2019 | 19.09.2003 | 1 |
Submission/Application |
TIF | 16.08 KB | 12.06.2019 | 19.09.2003 | 1 |
Sample report |
TIF | 35.51 KB | 12.06.2019 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 12.06.2019 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 12.06.2019 | 07.01.2003 | 1 |
Submission/Application |
TIF | 12.46 KB | 12.06.2019 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 12.06.2019 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 12.06.2019 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 12.06.2019 | 11.12.2002 | 1 |
Submission/Application |
TIF | 18.39 KB | 12.06.2019 | 11.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 12.06.2019 | 03.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 12.06.2019 | 14.12.2000 | 1 |
Submission/Application |
TIF | 21.01 KB | 12.06.2019 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 12.06.2019 | 05.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 12.06.2019 | 05.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 12.06.2019 | 02.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 12.06.2019 | 21.09.2000 | 1 |
Submission/Application |
TIF | 21.16 KB | 12.06.2019 | 21.09.2000 | 1 |
Sample report |
TIF | 42.05 KB | 12.06.2019 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 12.06.2019 | 18.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 12.06.2019 | 08.01.1998 | 1 |
Registration certificates |
TIF | 76.67 KB | 12.06.2019 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 12.06.2019 | 18.12.1997 | 2 |
Submission/Application |
TIF | 17.1 KB | 12.06.2019 | 15.12.1997 | 1 |
Sample report |
TIF | 40.78 KB | 12.06.2019 | 11.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 12.06.2019 | 25.11.1997 | 1 |
Purchase/lease agreement |
TIF | 278.85 KB | 12.06.2019 | 08.01.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 12.06.2019 | 18.12.1995 | 1 |
Registration certificates |
TIF | 80.05 KB | 12.06.2019 | 18.12.1995 | 1 |
Registration certificates |
TIF | 93.93 KB | 12.06.2019 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 12.06.2019 | 07.12.1995 | 2 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 12.06.2019 | 05.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 12.06.2019 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 12.06.2019 | 01.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 12.06.2019 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 12.06.2019 | 08.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 12.06.2019 | 20.12.1994 | 1 |
Registration certificates |
TIF | 99.55 KB | 12.06.2019 | 20.12.1994 | 1 |
Registration certificates |
TIF | 103.06 KB | 12.06.2019 | 20.12.1994 | 2 |
Application |
TIF | 130.96 KB | 12.06.2019 | 15.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 12.06.2019 | 15.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 12.06.2019 | 15.12.1994 | 1 |
Appraisal reports |
TIF | 25.83 KB | 12.06.2019 | 12.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.45 KB | 12.06.2019 | 12.12.1994 | 1 |
Sample report |
TIF | 10.42 KB | 12.06.2019 | 12.12.1994 | 1 |
Copy of the personal identification document |
TIF | 148.39 KB | 12.06.2019 | 12.01.1994 | 3 |
Copy of the personal identification document |
TIF | 24.08 KB | 12.06.2019 | 12.01.1994 | 1 |
Copy of the personal identification document |
TIF | 47.68 KB | 12.06.2019 | 14.09.1993 | 1 |
Copy of the personal identification document |
TIF | 25.39 KB | 12.06.2019 | 14.09.1993 | 2 |
Copy of the personal identification document |
TIF | 395.21 KB | 12.06.2019 | 15.11.1976 | 3 |
Submission/Application |
TIF | 10.63 KB | 12.06.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
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